Name: CAPITALLIANCE INVESTMENT HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPITALLIANCE INVESTMENT HOLDINGS LTD.?

Accepted Answer

In the current sources, CAPITALLIANCE INVESTMENT HOLDINGS LTD. is connected to CHANDRAN AL MANI, CHANDRAN AL MANI, Sherper Sdn Bhd, Mel Mambo Mwangi Kimani, Mel Mambo Mwangi Kimani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPITALLIANCE INVESTMENT HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags CAPITALLIANCE INVESTMENT HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPITALLIANCE INVESTMENT HOLDINGS LTD. appear across sources?

Accepted Answer

CAPITALLIANCE INVESTMENT HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

CAPITALLIANCE INVESTMENT HOLDINGS LTD.

OWNERSHIP & CONTROL